Pbns Holdings Limited
Company Profile
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MicroPbns Holdings Limited
12567479•Private Limited With Share Capital
Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG
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Incorporated
22/04/2020
Company Age
6 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pbns Holdings Limited (12567479) is a private limited with share capital incorporated on 22/04/2020 (6 years old) and registered in staines-upon-thames, TW183AG. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/04/2020
TW183AG
1 employees
Financial Overview
Total Assets
£570.9K
Liabilities
£0
Net Assets
£570.9K
Cash
£1
Key Metrics
1
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
38
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:16-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2020
Legacy
Category:Capital
Date:08-09-2020
Legacy
Category:Insolvency
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2020
Memorandum Articles
Category:Incorporation
Date:06-08-2020
Resolution
Category:Resolution
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Incorporation Company
Category:Incorporation
Date:22-04-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
Hamilton Bus., Unit 7, 25 Hilltop Road, Leicester, Leicestershire, LE51TT
Waterfront, Lotus Park, The Causeway, Staines-Upon-Thames, TW183AGRegistered
Related Companies
10
Contact
Waterfront Building Lotus Park, The Causeway, Staines-Upon-Thames, TW183AG